OTTERSUN CAPITAL LIMITED

OTTERSUN CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOTTERSUN CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08496498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTTERSUN CAPITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OTTERSUN CAPITAL LIMITED located?

    Registered Office Address
    Office 8 176 Finchley Road
    NW3 6BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTTERSUN CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for OTTERSUN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on Dec 07, 2017

    1 pagesAD01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mrs. Abigail Kalopung on Jan 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1,000
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 23, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Angelique Lilley as a director

    1 pagesTM01

    Appointment of Mrs. Abigail Kalopung as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OTTERSUN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALOPONG, Abigail, Mrs.
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    Director
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    VanuatuCitizen Of Vanuatu179130200002
    LILLEY, Angelique Elizabeth, Mrs.
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    Director
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    New ZealandNew Zealander163480190001

    Who are the persons with significant control of OTTERSUN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Aleksei Vasilev
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    Apr 06, 2016
    176 Finchley Road
    NW3 6BT London
    Office 8
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0